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UKCN IMMIGRATION CONSULTANCY LTD

Company number 08165373

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AD01	Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 8 May 2014	View PDF Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 8 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	CH01	Director's details changed for Mr Jiazhong Liu on 27 September 2013	View PDF Director's details changed for Mr Jiazhong Liu on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AD01	Registered office address changed from 46 Enterprise House Ocean Way Ocean Village Southampton Hampshire SO14 3XB United Kingdom on 25 October 2013	View PDF Registered office address changed from 46 Enterprise House Ocean Way Ocean Village Southampton Hampshire SO14 3XB United Kingdom on 25 October 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	CERTNM	Company name changed top immigration services LTD\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution	View PDF Company name changed top immigration services LTD\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	TM01	Termination of appointment of Jin Wang as a director	View PDF Termination of appointment of Jin Wang as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	TM01	Termination of appointment of Jin Wang as a director	View PDF Termination of appointment of Jin Wang as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	CH01	Director's details changed for Mrs Jin Wang on 3 September 2012	View PDF Director's details changed for Mrs Jin Wang on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr Jiazhong Liu as a director	View PDF Appointment of Mr Jiazhong Liu as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mrs Jin Wang as a director	View PDF Appointment of Mrs Jin Wang as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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